Rohnert Park-Cotati Library Advisory Board Meeting

Tuesday, August 19, 2014 - 4:00pm

Type of Event:

Event Address:
6250 Lynne Condé Way
Rohnert Park, CA 94928

The Rohnert Park-Cotati Library Advisory Board meets on the 3rd Tuesday of February, April, June, August, October, and December at 4 p.m. at the Rohnert Park-Cotati Library: 6250 Lynne Conde Way Rohnert Park, CA 94928

 

AGENDA

Sonoma County Library

ROHNERT PARK-COTATI REGIONAL LIBRARY ADVISORY BOARD

Tuesday, August 19, 2014 – 4:00 P.M.

Library Conference Room - 6250 Lynne Condé Way, Rohnert Park, CA 94928

 

 

  1. CONVENING & INTRODUCTIONS

 

  1. APPROVAL OF THE MINUTES OF THE MEETINGS OF February 2014, April 2014 and June 2014.

 

  1. PUBLIC COMMENTS

An opportunity for members of the public to address the Board; times may be limited to three minutes at the Chair’s discretion.      

 

  1. ACTION ITEMS

4.1.  Bylaw amendments. Revisions to the bylaws to reflect the every-other-month meeting schedule (third Tuesdays of February, April, June, August, October and December), and to establish October as the month for election of officers were discussed on June 17. A vote will be taken to adopt these changes at the August meeting.

     

  1. DISCUSSION ITEMS

 

5.1.  Member reappointments, resignation and potential applicants.

5.2.  Update on plans to provide library cards to Rancho Cotate High School students.

5.3.  Update on sales tax measure (Barbara Mackenzie).

5.4.  All LAB Conclave (Barbara Mackenzie).

 

  1. REPORTS & UPDATES

Reports and updates on library governance, management, programs, services and support group as well as City Council activities. All items are for discussion only.

 

6.1.  LIBRARY COMMISSIONER’S REPORT

 

6.2.  LIBRARY DIRECTOR’S REPORT

 

6.3.  BRANCH MANAGER’S REPORT

 

6.4.  YOUTH MEMBER’S REPORT

 

6.5.  FRIENDS OF ROHNERT-COTATI REGIONAL LIBRARY REPORT

       

6.6.  CITY COUNCIL LIAISONS’ REPORTS

 

  1. ADVISORY BOARD INFORMATION ITEMS

An opportunity for members of the Advisory Board to present brief, factual information, respond to public comments, place items on the next agenda, or to request information from the Library Commissioner, Director or Branch Manager.

 

  1. ADJOURNMENT

 

Next meeting: Tuesday, October 21, 2014 at 4:00 p.m.

Audience:

Share this on: